Bristol Infracare Lift (2) Limited

05273718

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ

Incorporated 29/10/2004

Previously known as

Inhoco 3150 Limited · until 10/01/2005

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Simon Andrews Paul

director · Since 24/05/2011

INFRASTRUCTURE DEVELOPER

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Affan Nasir

director · Since 21/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 36

Also on 18 other boards

Mr Andrew Philip Holland

secretary · Since 26/09/2024

Mr Simon Christopher Waters

director · Since 04/07/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 49 other boards

Paul Simon Andrews

director · Since 24/05/2011

British · England · Age 56

Affan Nasir

director · Since 21/03/2024

British · United Kingdom · Age 36

Andrew Philip Holland

secretary · Since 26/09/2024

Akinola Olatunji Okanlawon Amusu

director · Since 12/01/2025

British · United Kingdom · Age 50

Simon Christopher Waters

director · Since 04/07/2025

British · England · Age 54

Former

Inhoco Formations Limited

corporate nominee director · Resigned 04/01/2005

A G Secretarial Limited

corporate secretary · Resigned 04/01/2005

Bevan Brittan Company Secretarial Services Limited

corporate secretary · Resigned 24/05/2005

Bristol Infracare Lift Holdings 2 Limited

corporate director · Resigned 21/10/2005

Bristol Infracare Lift Limited

corporate director · Resigned 28/09/2010

Robert William Parker

director · Resigned 29/04/2011

David Bernard Pokora

director · Resigned 24/05/2011

Nafees Arif

director · Resigned 24/05/2011

Stephen Gregory Minion

director · Resigned 24/05/2011

Richard Mark Ashcroft

director · Resigned 28/02/2012

A G Secretarial Limited

corporate secretary · Resigned 01/09/2012

Andrew Paul Bennett

director · Resigned 31/03/2013

Roger Andrew Davies

secretary · Resigned 30/06/2013

Richard Darch

director · Resigned 30/06/2014

David John Morice Hartshorne

director · Resigned 27/02/2015

Antek Stefan Lejk

director · Resigned 18/06/2015

James Raymond Bawn

director · Resigned 18/06/2015

Judith Carlyon Phillips

secretary · Resigned 30/10/2015

Mark William Grinonneau

director · Resigned 14/03/2016

Adrian John Lawton Wallace

director · Resigned 05/10/2016

Richard Edward Lubbock Warner

director · Resigned 14/11/2017

Darrell Boyd

director · Resigned 27/02/2018

Carolyn Jane Pollard

secretary · Resigned 03/12/2018

Daniel Peter Bevan

secretary · Resigned 01/03/2021

Andrew Philip Holland

secretary · Resigned 16/06/2021

Balasingham Ravi Kumar

director · Resigned 18/11/2021

Richard Darch

director · Resigned 21/06/2022

Sarah Ann Beaumont

director · Resigned 21/03/2024

Georgina Claire Brown

secretary · Resigned 26/09/2024

Simon Christopher Waters

director · Resigned 12/01/2025

Mr Akinola Olatunji Okanlawon Amusu

director · Resigned 04/09/2026

Persons with Significant Control

Bristol Infracare Lift Holdings (2) Limited

75–100% shares

75–100% votes

Appoint directors

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 05274136 · Companies House · Limited Company

Notified 29/10/2016

Charges1 outstanding

charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED FOR ITSELF AND THE SENIOR CREDITORS

Created 11/05/2006Registered 16/05/2006

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Challenge House International Drive

2026-07-18

CHALLENGE HOUSE INTERNATIONAL DRIVE

post town → Tewkesbury

2026-07-18

TEWKESBURY